Describing terrorism as the greatest threat to humanity, Chancellor S Jaishankar On Tuesday he proposed an 8-point plan of action at the United Nations Security Council to ensure effective action against the threat of terrorism. Even without naming any Pakistan o China, the minister criticized the former for aiding terrorism …
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Abdul Majeed Kutty was arrested by the Gujarat Anti-Terror Squad (ATS) at the Mango roundabout below the Mango Police Station (PS) in Jamshedpur on Saturday night, police said. Abdul Majeed has been on the run for the past 24 years and had fled to Malaysia after an FIR was filed …
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Three buildings worth Rs 500 million were seized under the Smugglers and Currency Handlers Act 1976 (SAFEMA) after the Directorate of Enforcement (ED) revealed on Wednesday that drug trafficker Iqbal Mirchi, a close aide gangster Dawood Ibrahim, misrepresented ownership of these buildings. . “The investigation conducted by ED revealed that, …
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NEW DELHI: While acknowledging the “significant progress” made by Pakistan when addressing issues related to terrorist financing and money laundering, the watchdog of global terror, FATF, Friday decided to keep Pakistan on his gray or higher control list. This was mainly due to Pakistan not addressing 6 points, one of …
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Even as the Financial Action Task Force (FATF) assesses Islamabad’s compliance with an action plan against terrorist financing, India on Thursday accused Pakistan of continuing to protect terrorist groups and of failing to act against UN-designated terrorists as the head of Jaish-e-Mohammed. Masood Azhar and Dawood Ibrahim. Foreign Ministry spokesman …
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Dawood Ibrahim archive image. The agency said the defendants have visited Tanzania several times, where the underworld has an extensive network. News18.com Last update: October 15, 2020 11:45 am IST FOLLOW US: India’s most wanted terrorist Dawood Ibrahim and his D Company may have ties to the Kerala gold smuggling …
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The National Investigative Agency (NIA) investigating the Kerala gold smuggling case told a special court in Kochi on Wednesday that some of the defendants have ties to the Dawood Ibrahim gang and visited Tanzania several times where the underworld has an extensive network. The defendants had challenged the provisions of …
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Written by Ritu Sarin | New Delhi | Updated: September 22, 2020 5:21:22 pm FinCEN’s files contain a 20-page “intelligence assessment” on the mirror network and list 54 shell companies that they say moved billions of dollars annually from Russia through European stock markets to other jurisdictions starting in 2011. …
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Written by Ritu Sarin | New Delhi | Updated: September 21, 2020 8:35:13 am FinCEN’s files contain a 20-page “intelligence assessment” on the mirror network and list 54 shell companies that they say moved billions of dollars annually from Russia through European stock markets to other jurisdictions starting in 2011. …
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Written by Ritu Sarin | New Delhi | Updated: September 21, 2020 7:27:22 am From the steel industry to the sponsor of IPL, from diamond traders to those under ED, CBI scanner, various Indian individuals and entities have been referred in secret reports by banks to the US Treasury Financial …
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